LANERI LOPEZ LIZ YAMILI
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

ELECTRONIC FOREIGN EXCHANGE SA Apoderado solidario

En April de 2008 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa ELECTRONIC FOREIGN EXCHANGE SA.

This company has its headquarters in Madrid and undertakes its business in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Administrative and support service activities
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 25 de November de 2009 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Cesó su actividad en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA como Apoderado en April de 2008.


With registered office in Madrid, it undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to LANERI LOPEZ LIZ YAMILI

Directors

FERNANDEZ GARCIA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMED NAVEED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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FUTURALIAINVESTIMENTS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OVIEDO DOTEL MASSIEL PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DRAME ISSA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ TORO CLAUDIA LORENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUHAMMAD ISHAQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABRINI RACHIDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ TORRES SANDRA PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DAVILA HERNANDEZ LUCY MABEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BIBI NASEEM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEDINA BATISTA TATIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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